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24 September 2020

Contractor in Colorado accused of stealing $15K

You would hope your mortgage company would help protect your home. But in this case, it appears Bank of America did...

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24 September 2020

Sting in Calif. nabs 16 unlicensed contractors

A recent contractors sting in Clovis netted 16 violators bidding on home improvement projects without the proper licensing and insurance. A...

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24 September 2020

Contractor in La. accused of forging insurance papers

A Slidell man was arrested Monday following an investigation into alleged insurance fraud. Trooper First Class Nick Manale with State Police...

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24 September 2020

Contractor in Louisiana wanted for suspected fraud

A Slidell contractor is suspected of taking money to perform concrete work for the Killona Fire Department and then disappearing without...

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24 September 2020

Contractor in Florida arrested for repair billing scheme

Florida Chief Financial Officer Jeff Atwater today announced the arrest of an Oviedo business owner for overbilling State Farm Insurance Company...

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24 September 2020

Calif. roofing contractor charged with workcomp fraud

A roofing contractor and business owner will be arraigned tomorrow on charges of failing to provide Workers’ Compensation Insurance for an...

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14 February 2020

JIFA: Assigning insurance repair benefits target of abuse reforms

Journal of Insurance Fraud in America

Recent reforms in Florida seek to reverse a rising tide of fraud and abuse stemming from storm repair claims that have...

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